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3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
1 min read
Loan scam case: SC cancels bail granted to DHFL's Wadhawans
The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan a…
PTI
2 mins read
CIRP initiated in cases of DHFL, ABG Shipyard, Bhushan Power & Steel
Corporate insolvency resolution process (CIRP) was initiated in the cases of DHFL, ABG Shipyard and…
2 mins read
Bank unions call for forensic audit of UTI AMC's ₹2,000 crore exposure in DHFL
The staffers' groups are: the Mumbai-based All India UTI-AMC Officers' Association (AIUTI-AMCOA)…
3 mins read
DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers
The bail was granted on the ground that an incomplete chargesheet was filed within the statutory…
ANI
2 mins read
DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers
A Delhi court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Li…
PTI
1 min read
Nagpur builder held for duping 22 homebuyers of ₹12.9 crore
The builder allegedly sold the flats collectively for Rs 12.90 crore without informing the b…
2 mins read
Yes Bank-DHFL scam: CBI files chargesheet against builder Avinash Bhosale
The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…
PTI
1 min read
ED issues notice to Pune businessman in Yes Bank-DHFL fraud case
In 2018, Bhosale had received around Rs 68.82 crore from DHFL and called it consultancy charges. Th…
5 mins read
India’s 20 state owned banks get about $5 billion back from a loan written off and they are thrilled
32 Indian banks sanctioned a whopping Rs 50,000 crore loan for #LooteraDewan and @TheOfficialSBI ha…
4 mins read
DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…
2 mins read
Yes Bank-DHFL case: No sympathy, says court, Rana Kapoor's wife, daughters remanded to judicial custody
The court, which remanded them in 14-day judicial custody, said the the three did not deserve sy…
PTI
1 min read
RBI approves takeover of DHFL by Piramal Group
The Reserve Bank of India (RBI) has approved the takeover of Dewan Housing Finance Corporation Ltd …
2 mins read
NCLT approves Piramal Group's resolution plan for DHFL
"We are not remanding the plan back to CoC, we respect their commercial wisdom," it said. …
PTI
1 min read
Lakshmi Vilas Bank is the fifth financial firm to collapse in India within the last 30 months
The downfall of Lakshmi Vilas Bank (LVB) was in the making for over a year, and it’s only the mos…
Prabhjote Gill
2 mins read
Yes Bank scam: DHFL's Kapil and Dheeraj Wadhawan taken into custody by CBI
The Central Bureau of Investigation (CBI) has taken Diwan Housing Finance Limited (DHFL) promoter…
2 mins read
Top stocks to watch — Tata Steel, Vedanta, Adani Green, Tata Motors, Maruti, M&M, DHFL, V-Mart, Indian Bank, and others
Indian stock-market indices are likely to begin on a flat note on Thursday, led by mixed cues from …
3 mins read
Top stock movers — Lakshmi Vilas Bank, Tata Motors, DHFL, Wipro, Mahanagar Gas, IIFL Securities, and others
Indian indices were trading flat on Wednesday after hitting a record high on Tuesday led by the los…
3 mins read
Top stock movers — Kotak Mahindra Bank, Future Retail, RIL, Angel Broking, DHFL, Finolex Industries, and others
Indian stock market indices opened on a choppy note on Tuesday, tracking losses in index majors Rel…
3 mins read
Top stock movers — DHFL, Jet Airways, Avenue Supermarts, HDFC Bank, DLF, Tata Communications and others
Indian stock market indices opened higher on Monday, as hopes of a US fiscal package and expectatio…